Latest Breaking News On - Solar exports - Page 3 : comparemela.com

PNB case: Diamantaire Nirav Modi s Pune flats to be auctioned in Feb 2023

Multi-billionaire scamster diamantaire Nirav D. Modi may become poorer by Rs 18 crore in the New Year.The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Modi .

Antigua and barbudaCity ofUnited kingdomMehulc choksiQuaid najmiAashu kumarPurvi mayank mehtaPunjab national bankIncome tax departmentEnterprises pvtCentral bureau of investigationDebt recovery tribunal iRecovery officer ashu kumarStellar diamondsSolar exportsAmi nirav modi

Nirav Modi loses appeal against extradition in UK court

London: In a major blow to Nirav Modi, the UK High Court in London on Wednesday rejected the appeal of a fugitive diamond merchant against his extradition to India in connection with the Punjab National Bank (PNB) fraud case.

United kingdomCity ofJustice jeremy stuart smithJustice robert jaySam goozee westminster magistrate courtPunjab national bankUnited kingdom high courtNirav modiStellar diamondsSolar exportsJudge sam goozeeWestminster magistrate courtLord justice jeremy stuart smithJustice robertScotland yardNirav modi case

Deported official of Nirav Modi s firm remanded in CBI custody in PNB fraud case

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials

National bankAl qahirahUnited arab emiratesAntigua and barbudaCity ofUnited kingdomMehul choksiSubhash shankar parabGokulnath shettyReshma muthaSociety for worldwide interbank financial telecommunicationsPunjab national bankCentral bureau of investigationNirav modiCentral bureauFirestar diamond

Deported official of Nirav Modi s firm remanded in CBI custody in PNB fraud case

CBI, Subhash Shankar Parab, Nirav Modi, Punjab National Bank fraud case, PNB fraud case, Firestar Diamond, General manager, Cairo, Egypt,

National bankAl qahirahUnited arab emiratesAntigua and barbudaCity ofUnited kingdomMehul choksiSubhash shankar parabGokulnath shettyReshma muthaSociety for worldwide interbank financial telecommunicationsPunjab national bankCentral bureau of investigationGoogle newsImage sourceNirav modi

PNB Scam: CBI files chargesheet against Nirav Modi, Mehul Choksi

PNB Scam: CBI files chargesheet against Nirav Modi, Mehul Choksi
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

Hong kongUttar pradeshNew delhiMehul choksiSanjiv sharanRajiv kumarSubhash parabKv brahmaji raoNehal ahadUsha ananthasubramanianAllahabad bankPunjab national bankDepartment of financial servicesCentral bureau of investigationCentral bureauNirav modi